Worldpay Ap Ltd.

05593466

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE WALBROOK BUILDING, LONDON, EC4N 8AF

Incorporated 14/10/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64999

Other financial service activities

66190

Other activities auxiliary to financial services

Officers

Worldpay Governance Limited

secretary · Since 28/06/2017

Also on 18 other boards

Mr Peter Wickes

director · Since 17/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Jason Mark Robinson

director · Since 07/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore

director · Since 17/05/2021

DIRECTOR

FRENCH · UNITED KINGDOM · Age 46

Also on 2 other boards

Ms Anne Christine Van Schrader

director · Since 17/06/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 46

Mr Christopher Mark Wood

director · Since 17/06/2024

GENERAL MANAGER, PAYMENTS

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Worldpay Group Limited

75–100% shares

75–100% votes

Walbrook Building, Walbrook, London, EC4N 8AF

Reg: 08762327 · Registrar Of Companies · Private Company

Notified 04/11/2025

Former PSCs

Worldpay Ecommerce Limited

Ceased 04/11/2025

Charges4 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 20/11/2011Registered 09/12/2011

charge

outstanding

BROGUE PROPERTIES LIMITED

Created 17/02/2010Registered 03/03/2010

charge

outstanding

SCI KAIA

Created 14/09/2009Registered 19/09/2009

charge

outstanding

BARCLAYS BANK PLC

Created 24/08/2009Registered 04/09/2009